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STERIMEDIX LIMITED

Company number 02453871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1994 363s Return made up to 19/12/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/12/93; change of members
14 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 88(2)R Ad 26/03/93--------- £ si 1000@1=1000 £ ic 9000/10000
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 363s Return made up to 19/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 19/12/92; full list of members
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 88(2)R Ad 24/09/92--------- £ si 1000@1=1000 £ ic 8000/9000
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1992 88(2)R Ad 22/09/92--------- £ si 7200@1=7200 £ ic 800/8000
06 Oct 1992 123 £ nc 1000/100000 22/09/92
29 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Mar 1992 395 Particulars of mortgage/charge
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 363b Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Apr 1991 88(2)R Ad 21/03/91--------- £ si 700@1=700 £ ic 100/800
28 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 88(2)R Ad 28/12/89--------- £ si 98@1=98 £ ic 2/100
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1989 NEWINC Incorporation